Acb U.k. Limited

Company Registration Number: 03574714

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acb U.k. Limited is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in Bath.

Registered Address

SEVALCO LTD
1 CRESCENT OFFICE PARK
BATH
BA2 2AF

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 2AF

Registration Data

Company Number

03574714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,896,235£5,966,941£21,481,688£15,121,860£27,769,890£29,914,921
of which Cash £62,108£1,665,622£2,110,766£1,362,732£539,290£6,965,750
Total Assets £3,896,235£5,966,941£21,481,688£15,121,860£27,769,890£29,914,921
Current Liabilities £5,345,239£6,105,635£22,024,725£15,184,393£28,000,295£30,226,119
Net Current Assets £-1,449,004£-138,694£-543,037£-62,533£-230,405£-311,198
Total Net Worth £-1,456,172£-74,289£-284,874£116,489£-12,539£-40,223

Previous Names

No previous names

Company Officers

  • WITHERS, Frederick Roy

    Secretary

    Appointed on 1 July 2013

     

    1 Crescent Office Park
    Clarks Way
    Bath
    BA2 2AF

  • EL GHARGOMI, Ayman Saleh Attia Soliman

    Director

    Appointed on 4 November 2013

     

    Nationality: Egyptian

    Occupation: Mechanical Engineer

    Month of birth: March 1972

    1 Crescent Office Park
    Clarks Way
    Bath
    BA2 2AF

  • FREY, Thomas

    Director

    Appointed on 15 October 2012

     

    Nationality: German

    Occupation: None

    Month of birth: December 1963

    Alexandra Carbon Black Co S.A.E
    El Nahda Road
    Amreya
    Alexandria
    Egypt

  • WITHERS, Frederick Roy

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1950

    1 Crescent Office Park
    Clarks Way
    Bath
    BA2 2AF

  • GOYAL, Surendrakumar

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 March 2009

    El Nahada Road
    Amerya
    Alexandria
    Egypt

  • JAIN, Praveen Kumar

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 July 2006

    C/O Alexandria Carbon Black Co
    El- Nahda Road
    Amreya
    Alexandria
    Egypt

  • KEDIA, Rajesh

    Secretary

    Appointed on 15 October 2012

    Resigned on 1 July 2013

    .
    Alexandria Carbon Blck Co S.A.E
    El Nahda Road
    Amreya
    Alexandra
    Egypt

  • RUNGTA, Rajesh Kumar

    Secretary

    Appointed on 3 June 1998

    Resigned on 28 September 2000

    26th Floor Suex Canal Tower
    4 Ebn El Kathir Nile Street
    Giza
    Cairo

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • AGARWAL, Kailash Narain

    Director

    Appointed on 3 June 1998

    Resigned on 15 February 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1948

    26th Floor Suez Canal Tower
    4 Ebn El Kathir Nile Street
    Giza
    Cairo

  • AGARWALLA, Shibnath

    Director

    Appointed on 1 March 2009

    Resigned on 15 October 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1964

    Stanley House
    27 Wellington Road
    Bilston Wolverhampton
    West Midlands
    WV14 6AH

  • GAUR, Dilip Singh

    Director

    Appointed on 15 February 2007

    Resigned on 10 July 2008

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1957

    El Nahada Road
    Alexandria
    Egypt
    FOREIGN

  • GOYAL, Surendrakumar

    Director

    Appointed on 1 July 2006

    Resigned on 1 March 2009

    Nationality: Indian

    Occupation: Service

    Month of birth: June 1964

    El Nahada Road
    Amerya
    Alexandria
    Egypt

  • JAIN, Praveen Kumar

    Director

    Appointed on 1 September 2000

    Resigned on 1 July 2006

    Nationality: Indian

    Occupation: Service

    Month of birth: January 1964

    C/O Alexandria Carbon Black Co
    El- Nahda Road
    Amreya
    Alexandria
    Egypt

  • KEDIA, Rajesh

    Director

    Appointed on 1 October 2011

    Resigned on 1 July 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1964

    Stanley House
    27 Wellington Road
    Bilston Wolverhampton
    West Midlands
    WV14 6AH

  • PATNAIK, Sabyaschi

    Director

    Appointed on 17 September 2010

    Resigned on 1 July 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1963

    Stanley House
    27 Wellington Road
    Bilston Wolverhampton
    West Midlands
    WV14 6AH

  • RODRIGUEZ, Juan Daniel

    Director

    Appointed on 10 July 2008

    Resigned on 17 September 2010

    Nationality: United States

    Occupation: Director

    Month of birth: June 1942

    Stanley House
    27 Wellington Road
    Bilston Wolverhampton
    West Midlands
    WV14 6AH

  • RUNGTA, Rajesh Kumar

    Director

    Appointed on 3 June 1998

    Resigned on 28 September 2000

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1963

    26th Floor Suex Canal Tower
    4 Ebn El Kathir Nile Street
    Giza
    Cairo

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODA0MjU0OWFkaXF6a2N4.

  2. 2 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YYZGQP. Transaction: MzE2NzgyNTg1OGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQTC0. Transaction: MzE1MDE0OTcwNWFkaXF6a2N4.

  4. 6 June 2016 Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to C/O Sevalco Ltd 1 Crescent Office Park Clarks Way Bath BA2 2AF [View PDF]

    Category: Address. Type: AD02. Barcode: X58LQT8R. Transaction: MzE1MDE0OTI4NWFkaXF6a2N4.

  5. 16 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5G5T. Transaction: MzEzNzQ3MTc1NmFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2Z3M. Transaction: MzEyNjE3NjQzMmFkaXF6a2N4.

  7. 30 June 2015 Register(s) moved to registered office address 1 Crescent Office Park Clarks Way Bath BA2 2AF [View PDF]

    Category: Address. Type: AD04. Barcode: X4AO2ZB7. Transaction: MzEyNjE3NjMwMGFkaXF6a2N4.

  8. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVYBD. Transaction: MzExMzU2OTQ2NmFkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to 1 Crescent Office Park Clarks Way Bath BA2 2AF on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3C9U4MB. Transaction: MzEwNDE0MTQ5N2FkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW7IO0. Transaction: MzEwMzYwODA0M2FkaXF6a2N4.

  11. 31 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34J4VTF. Transaction: MzA5NzMwMDc5NmFkaXF6a2N4.

  12. 21 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3419Y1F. Transaction: MzA5NjY4NDU5M2FkaXF6a2N4.

  13. 11 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRFKG. Transaction: MzA5MDUwMzQwM2FkaXF6a2N4.

  14. 4 November 2013 Appointment of Mr Ayman Saleh Attia Soliman El Ghargomi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGMALN. Transaction: MzA4ODE0ODYyNGFkaXF6a2N4.

  15. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07V3V. Transaction: MzA4NjQ2NTcwM2FkaXF6a2N4.

  16. 5 July 2013 Appointment of Mr Frederick Roy Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BZDS9L. Transaction: MzA4MTA1MTQ4OGFkaXF6a2N4.

  17. 5 July 2013 Appointment of Mr Frederick Roy Withers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDRPE. Transaction: MzA4MTA1MTMyMmFkaXF6a2N4.

  18. 5 July 2013 Termination of appointment of Sabyaschi Patnaik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDQLS. Transaction: MzA4MTA1MDkyM2FkaXF6a2N4.

  19. 5 July 2013 Termination of appointment of Rajesh Kedia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDQF4. Transaction: MzA4MTA1MDgwOWFkaXF6a2N4.

  20. 5 July 2013 Termination of appointment of Rajesh Kedia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZDQ76. Transaction: MzA4MTA1MDYzOWFkaXF6a2N4.

  21. 1 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYUZE. Transaction: MzA4MDc3NjYzMmFkaXF6a2N4.

  22. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE1ODg1NmFkaXF6a2N4.

  23. 21 March 2013 Current accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X24KWEZU. Transaction: MzA3NDkxODI4N2FkaXF6a2N4.

  24. 20 December 2012 Appointment of Thomas Frey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NYD7PU. Transaction: MzA2OTc2OTcwMGFkaXF6a2N4.

  25. 29 November 2012 Appointment of Mr Rajesh Kedia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MP3WR2. Transaction: MzA2ODQzNjExMWFkaXF6a2N4.

  26. 29 November 2012 Termination of appointment of Shibnath Agarwalla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3TN6. Transaction: MzA2ODQzNDg3M2FkaXF6a2N4.

  27. 28 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CHIF. Transaction: MzA2NDkyMDk3MmFkaXF6a2N4.

  28. 2 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB933V. Transaction: MzA2MDEwNDM2MGFkaXF6a2N4.

  29. 16 November 2011 Appointment of Mr Rajesh Kedia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLTGZAC. Transaction: MzA0NzI3MzU2NmFkaXF6a2N4.

  30. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWY34XZ7. Transaction: MzA0NDk4NjE0MWFkaXF6a2N4.

  31. 28 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X16AIVD4. Transaction: MzAzOTU3MzYwOWFkaXF6a2N4.

  32. 1 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LL2NSY. Transaction: MzAyNDM3MjIzMWFkaXF6a2N4.

  33. 20 September 2010 Termination of appointment of Juan Rodriguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGCTNK1. Transaction: MzAyMzU5NTczM2FkaXF6a2N4.

  34. 20 September 2010 Appointment of Mr Sabyaschi Patnaik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGASNKY. Transaction: MzAyMzU5NTYzMWFkaXF6a2N4.

  35. 2 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XN0I7LC6. Transaction: MzAxODc4NTE2MGFkaXF6a2N4.

  36. 2 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN0I6LC5. Transaction: MzAxODc3MTYwNmFkaXF6a2N4.

  37. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN0I5LC4. Transaction: MzAxODc3MTYwNWFkaXF6a2N4.

  38. 2 July 2010 Director's details changed for Juan Daniel Rodriguez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN0I4LC3. Transaction: MzAxODc3MTYwMmFkaXF6a2N4.

  39. 2 July 2010 Director's details changed for Shibnath Agarwalla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN0I3LC2. Transaction: MzAxODc3MTYwMWFkaXF6a2N4.

  40. 21 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3SRUDDV. Transaction: MjA0MTY2NjExNGFkaXF6a2N4.

  41. 25 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZXNB0E. Transaction: MjAzNTg1NTM5NWFkaXF6a2N4.

  42. 26 May 2009 Director appointed shibnath agarwalla [View PDF]

    Category: Officers. Type: 288a. Barcode: PFS3ZA3B. Transaction: MjAzMzcwNTE5N2FkaXF6a2N4.

  43. 20 May 2009 Appointment terminated director and secretary surendrakumar goyal [View PDF]

    Category: Officers. Type: 288b. Barcode: AKODDA0I. Transaction: MjAzMzM5MDY5OGFkaXF6a2N4.

  44. 21 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHHHY6PI. Transaction: MjAyMzg4NzU2NGFkaXF6a2N4.

  45. 29 July 2008 Appointment terminated director dilip gaur [View PDF]

    Category: Officers. Type: 288b. Barcode: A0AWQ1QX. Transaction: MjAwOTg0OTUwMWFkaXF6a2N4.

  46. 29 July 2008 Director appointed juan daniel rodriguez [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AWR1QY. Transaction: MjAwOTg0OTM4NWFkaXF6a2N4.

  47. 16 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JET0MG. Transaction: MjAwNzI4NDI3OWFkaXF6a2N4.

  48. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTEwM2FkaXF6a2N4.

  49. 18 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0NDU0MGFkaXF6a2N4.

  50. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMzE2OWFkaXF6a2N4.

  51. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMTI4OGFkaXF6a2N4.

  52. 21 February 2007 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MDA2NWFkaXF6a2N4.

  53. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MTg2MmFkaXF6a2N4.

  54. 3 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNTE1MGFkaXF6a2N4.

  55. 3 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MTczOGFkaXF6a2N4.

  56. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk1MTEzMGFkaXF6a2N4.

  57. 30 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MDcxMGFkaXF6a2N4.

  58. 29 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY1MzkwMGFkaXF6a2N4.

  59. 9 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMjQ0MmFkaXF6a2N4.

  60. 11 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE2MTA4MmFkaXF6a2N4.

  61. 18 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0MzE5MmFkaXF6a2N4.

  62. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM2OTgwNWFkaXF6a2N4.

  63. 13 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NDMwNGFkaXF6a2N4.

  64. 21 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE1ODg3NmFkaXF6a2N4.

  65. 12 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMzE5MGFkaXF6a2N4.

  66. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2ODgzMGFkaXF6a2N4.

  67. 29 August 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2NzY4MGFkaXF6a2N4.

  68. 17 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk1MTQzNmFkaXF6a2N4.

  69. 21 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5MTg5MmFkaXF6a2N4.

  70. 14 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMyNTA0M2FkaXF6a2N4.

  71. 17 November 1998 Registered office changed on 17/11/98 from: c/o garretts 180 strand london WC2R 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5OTU3OGFkaXF6a2N4.

  72. 26 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE5NzcwMWFkaXF6a2N4.

  73. 26 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk3OTAxN2FkaXF6a2N4.

  74. 26 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI2MTIxOWFkaXF6a2N4.

  75. 21 June 1998 Ad 03/06/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY4NTE3MWFkaXF6a2N4.

  76. 15 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTg4MjYyMGFkaXF6a2N4.

  77. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI4ODMyOGFkaXF6a2N4.

  78. 12 June 1998 £ nc 100/1000 03/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDcxMTEyOWFkaXF6a2N4.

  79. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4NTU3N2FkaXF6a2N4.

  80. 12 June 1998 Div 03/06/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzEzMDQ4NWFkaXF6a2N4.

  81. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3ODYxOGFkaXF6a2N4.

  82. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwNDk3NWFkaXF6a2N4.

  83. 12 June 1998 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTcwNzI4OWFkaXF6a2N4.

  84. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MDc5N2FkaXF6a2N4.

  85. 12 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MTQ5MGFkaXF6a2N4.

  86. 12 June 1998 Registered office changed on 12/06/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk5MDY0OWFkaXF6a2N4.

  87. 3 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDY5NzEwN2FkaXF6a2N4.

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